Summary
Overview
Work History
Education
Skills
Websites
Certification
APPLICATIONS
Timeline
Generic

Ankush Tyagi

Noida

Summary

Compliance professional with 8+ years of experience specializing in driving integrity and adherence to policies, codes, and ethics. Proficient compliance trainer empowering stakeholders. Excel in assessment, monitoring, and risk mitigation.

Overview

9
9
years of professional experience
1
1
Certification

Work History

Assistant Manager- Corporate Compliance

EXL Services
Noida
08.2019 - Current

• Liaise with internal clients /operation leaders to introduce their respective areas into the compliance self-assessment tool; give clarity on the applicable clauses and implications; and finalize the checklist.
• Checklist creation: Review client contracts to come up with contractual checklists for each client area that goes into the compliance tool as part of self-assessment questionnaire.
• Introduction and implementation of new policies within the organization by conducting workgroup calls to adopt new policy requirement(s).
• Ensuring compliance with a wide range of regulatory requirements, including but not limited to FCRA, HIPAA, GDPR, and other relevant frameworks. Maintaining an up-to-date understanding of regulatory changes and effectively incorporating them into organizational processes.
• Experience in Sarbanes-Oxley (SOX) compliance and implementation, ensuring adherence to regulatory requirements and internal controls. Familiar with SOC1, SOC2, Type1 & Type2 audit requirements.

Process Trainer

EXL Services
Noida
04.2018 - 07.2019
  • Responsible for training delivery across two sites for Voice and BO areas
  • Delivering dynamic sessions on customer service, soft skills, process training, and refresher training.

Sr. CCE

EXL Services
Noida
03.2017 - 03.2018
  • Attend to calls from UK based customers and assist them with their debt on the utilities account

CCE

Wipro
New Delhi
06.2015 - 06.2016
  • Technical support to the US customers on ink-jet printers

Education

B.Tech - Electronics & Communication

SDCET
06.2015

Skills

  • Governance, Risk & Compliance
  • Risk Management
  • Fraud Risk Management
  • Issue Management
  • Reviewing of contracts
  • Agreements
  • MSAs
  • Statement of Work(SOW)
  • Work Order
  • NDAs

Certification

  • ISO 31000:2018 Risk Management Specialist
  • AGILE Trained
  • Operational Risk Management(ORM)
  • Lean Six Sigma Yellow Belt
  • Train The Trainer- Level 1

APPLICATIONS

  • RSA Archer Suite
  • Power BI
  • MS Excel
  • MS PPT
  • MS Visio

Timeline

Assistant Manager- Corporate Compliance

EXL Services
08.2019 - Current

Process Trainer

EXL Services
04.2018 - 07.2019

Sr. CCE

EXL Services
03.2017 - 03.2018

CCE

Wipro
06.2015 - 06.2016

B.Tech - Electronics & Communication

SDCET
Ankush Tyagi